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STAG APARTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stag Apartments Limited. The company was founded 17 years ago and was given the registration number 05884790. The firm's registered office is in LONDON. You can find them at 35 Flat 2, 35 Hawley Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STAG APARTMENTS LIMITED
Company Number:05884790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Flat 2, 35 Hawley Road, London, England, NW1 8RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 35 Hawley Road, London, England, NW1 8RW

Director09 May 2016Active
72a, Kings Avenue, London, England, SW4 8BH

Director13 November 2010Active
16, St. Pauls Crescent, London, NW1 9XL

Secretary24 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 July 2006Active
Flat 7 Stag Apartments, 35 Hawley Road, London, NW1 8RW

Director24 July 2006Active
16, St. Pauls Crescent, London, NW1 9XL

Director24 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 July 2006Active

People with Significant Control

Mr Jacek Jerzy Luczac
Notified on:23 August 2022
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:72a, Kings Avenue, Kings Avenue, London, England, SW4 8BH
Nature of control:
  • Significant influence or control
Mr Bruce Fielding
Notified on:01 June 2022
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:35, Flat 2, 35 Hawley Road, London, England, NW1 8RW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-11-04Address

Change registered office address company with date old address new address.

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2016-11-02Officers

Termination director company with name termination date.

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2016-11-02Officers

Termination secretary company with name termination date.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-07-31Confirmation statement

Confirmation statement with updates.

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2016-06-07Officers

Appoint person director company with name date.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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